Bigul

The Ramco Cements Limited - 500260 - Board Meeting Intimation for To Consider Inter-Alia The Audited Annual Accounts (Both Standalone And Consolidated) For The Year Ended 31.03.2023 And To Recommend Dividend.

The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 27th March 2023, informing you of the Trading Window Closure from 1st April 2023 to till completion of 2 days from the date of the Board Meeting scheduled to be held for considering the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai-4, on Thursday, the 18th May 2023 to consider inter-alia the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023 and to recommend dividend.
21-04-2023
Bigul

The Ramco Cements Limited - 500260 - CERTIFICATE UNDER REGULATION 7(3). OF SEBI. LODR.

We certify that all activities in relation to both Physical and Electronic Share Transfer facilities are maintained in-house. There is no Share Transfer Agent for the Company. This certificate is issued for the year ended 31.03.2023 and is submitted in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-04-2023
Bigul

The Ramco Cements Limited - 500260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

certioficate under regulation 74(5) for the qr ended 31-3-2023
04-04-2023
Bigul

The Ramco Cements Limited - 500260 - Closure of Trading Window

Trading Window Closure Pursuant to our Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, we wish to inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st April 2023 to till completion of 2 days, from the date on which the Board Meeting is held to consider inter-alia the Audited Annual Accounts for the year ending 31.03.2023 (both standalone & consolidated). The date of the Board Meeting would be intimated to you in due course.
27-03-2023
Bigul

Ramco Cements likely to tap bond market to raise up to 500 crore

Ramco Cements is likely to invite bids for the proposed bond issue next week
23-03-2023
Bigul

The Ramco Cements Limited - 500260 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 06, 2023 for Shri P R Venketrama Raja
06-03-2023

Ramco Cements' capex drive to keep debt elevated

Elevated costs and muted pricing trends remain an overhang on profitability, which needs to improve significantly to generate historical return ratios, said analysts
01-03-2023
Bigul

The Ramco Cements Limited - 500260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub: Intimation regarding receipt of intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-03-2023
Bigul

The Ramco Cements Limited - 500260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is with further reference to our letter dated 17th December 2018, intimating that Mr.Ram Kantilal Makhecha, one of our Shareholders had reported loss of his Share Certificate No: 159748 for 4,000 shares of Rs.1/- each, under Folio No: 15741. ow the shareholder has informed that he has traced the original share certificate and submitted the same to us for making necessary endorsements in the share certificate. Hence, you may please treat the said share certificate as a valid one. We request you to kindly take the above on record.
24-02-2023
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